SMART MONEY CAPITAL LIMITED
51 MASEFIELD CRESCENT, ROMFORD RM3 7PB- Active
- Private Limited Company
- Company No. 15225070
- Last Updated: 01 Mar 2024
Company Profile
SMART MONEY CAPITAL LIMITED was incorporated on Friday, October 20, 2023 as a Private Limited Company with registered address in ROMFORD. SMART MONEY CAPITAL LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 11 months and 1 day.
| Name | SMART MONEY CAPITAL LIMITED |
|---|---|
| Company number | 15225070 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 MASEFIELD CRESCENT ROMFORD RM3 7PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sultan Ahmed Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 20 July 2025, (301 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART MONEY CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART MONEY CAPITAL LIMITED | 20 Oct 2023 |